Company Information

Get to know Cross River

Founded in 2008, Cross River is a New Jersey State Chartered Commercial Bank and a member of the FDIC. It has established itself as a key player in the "Banking-as-a-Service" (BaaS) space by building a proprietary, API-based banking platform. This platform allows fintech companies to seamlessly integrate services like payments, lending, and card issuing without needing to become a bank themselves. By combining the regulatory and compliance expertise of a traditional bank with the agility of a technology company, Cross River's mission is to empower the next generation of financial services and promote financial inclusion.

Industry

Financial BankingPRIMARY
Financial Other Service

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Cross River

United States

Founded in

2008 (18 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.